Juan Carlos Luzuriaga Peña
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Luzuriaga Peña have any sanctions?
No, Juan Carlos Luzuriaga Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Luzuriaga Peña a PEP (Politically Exposed Person)?
Yes, Juan Carlos Luzuriaga Peña is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Juan Carlos Luzuriaga Peña and the AML regulation in Ecuador?
Juan Carlos Luzuriaga Peña is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Luzuriaga Peña:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |